Statements: MARLENA TRADING LIMITED

Canonical ID: NK-LMHATyjeE4oPCMD5xgZct6 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-54245
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjh5
Organization:topicssanctionengus_ofac_sdnofac-54245
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting